POSEIDON DIVING SYSTEMS LIMITED - Agents specialized in the sale of other particular products - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Poseidon Diving Systems Ltd

POSEIDON DIVING SYSTEMS LIMITED was founded on 2000-06-30 and has its registered office in Petersfield. The organisation's status is listed as "Active". Poseidon Diving Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
POSEIDON DIVING SYSTEMS LIMITED

UNIT 1 A ROOKERY FARM RAMSDEAN PETERSFIELD GU32 1RU Other companies in ST19

Filing Information

Company Number		04024648
Company ID Number		04024648
Date formed		2000-06-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		27/12/2022
Account next due		27/09/2024
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB760138055

Last Datalog update:	2023-10-07 21:18:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for POSEIDON DIVING SYSTEMS LIMITED

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Companies with same name POSEIDON DIVING SYSTEMS LIMITED

The following companies were found which have the same name as POSEIDON DIVING SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Poseidon Diving Systems, Inc.	Delaware	Unknown
POSEIDON DIVING SYSTEMS, INC.	Texas	Forfeited	Company formed on the 2010-02-26
POSEIDON DIVING SYSTEMS INCORPORATED	California	Unknown

Company Officers of POSEIDON DIVING SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
GARETH ROBERTS	Director	2007-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON OLIVER MORRIS	Director	2007-06-01	2018-04-13
GARAINT HAROLD GEORGE PHILLIPS	Company Secretary	2007-04-20	2017-11-17
BRIAN WILLIAM BICKELL	Company Secretary	2005-09-01	2007-04-10
BRIAN WILLIAM BICKELL	Director	2000-06-30	2007-04-10
THOMMIE ROLF INGE HJALMNER	Director	2000-07-04	2007-04-10
STEFAN RONNY JENNEFALK	Director	2000-07-04	2007-04-10
GERALD PEARCE	Company Secretary	2000-06-30	2005-08-31
GERALD PEARCE	Director	2000-06-30	2005-08-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-06-30	2000-06-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-26		27/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03		CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES
2023-06-26		Change of details for Mr Gareth Roberts as a person with significant control on 2022-05-29
2023-06-23		Director's details changed for Mr Gareth Roberts on 2022-05-29
2022-12-22		27/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	27/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19		DIRECTOR APPOINTED MR THOMAS EDWARD BARKER
2022-12-19	AP01	DIRECTOR APPOINTED MR THOMAS EDWARD BARKER
2022-07-07	CS01	CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES
2022-01-27		27/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27	AA	27/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18	CS01	CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/21 FROM Unit 1 a Rookery Farm Ramsdean Petersfield GU32 1RU United Kingdom
2021-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/21 FROM C/O We Crunch the Numbers Cyf 1 the Courtyard Market Street Penkridge Stafford ST19 5DH
2020-12-27	AA	27/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2018-07-17	LATEST SOC	17/07/18 STATEMENT OF CAPITAL;GBP 100000
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-07-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH ROBERTS
2018-05-15	TM02	Termination of appointment of Garaint Harold George Phillips on 2017-11-17
2018-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON OLIVER MORRIS
2017-12-23	AA	27/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-28	AA01	Previous accounting period shortened from 28/12/16 TO 27/12/16
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-09-27	AA	28/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04	LATEST SOC	04/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-04	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-09-16	AA	28/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-14	AR01	30/06/15 ANNUAL RETURN FULL LIST
2015-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/15 FROM 12 st Michaels Close Penkridge Stafford Staffordshire ST19 5AD
2015-09-14	CH03	SECRETARY'S DETAILS CHNAGED FOR GARAINT HAROLD GEORGE PHILLIPS on 2015-02-02
2014-12-22	AA	28/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29	AA01	Previous accounting period shortened from 29/12/13 TO 28/12/13
2014-07-25	LATEST SOC	25/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-25	AR01	30/06/14 ANNUAL RETURN FULL LIST
2013-09-25	AA	29/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13	AR01	30/06/13 ANNUAL RETURN FULL LIST
2012-12-19	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-09-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-30	AR01	30/06/12 ANNUAL RETURN FULL LIST
2011-09-29	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-16	AR01	30/06/11 FULL LIST
2010-09-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-13	AR01	30/06/10 FULL LIST
2010-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ROBERTS / 01/10/2009
2010-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON OLIVER MORRIS / 01/10/2009
2009-10-31	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-08-10	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-03-10	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-10-30	AA	29/12/07 TOTAL EXEMPTION SMALL
2007-12-01	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-28	363a	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-08-28	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-15	288a	NEW DIRECTOR APPOINTED
2007-05-21	288a	NEW SECRETARY APPOINTED
2007-05-21	288a	NEW DIRECTOR APPOINTED
2007-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/07 FROM: MILL LANE ALTON HAMPSHIRE GU34 2QG
2007-04-20	288b	DIRECTOR RESIGNED
2007-04-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-20	288b	DIRECTOR RESIGNED
2007-04-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-24	363s	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-02	288a	NEW SECRETARY APPOINTED
2005-07-22	363s	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-08	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-07-23	363s	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-30	363s	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-03-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-07-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-07-17	363s	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-04-23	225	ACC. REF. DATE EXTENDED FROM 30/06/01 TO 29/12/01
2001-03-29	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/00 FROM: VERONA BULLBEGGARS LANE WOKING SURREY GU21 4SH
2000-08-17	288a	NEW DIRECTOR APPOINTED
2000-08-17	288a	NEW DIRECTOR APPOINTED
2000-07-05	288b	SECRETARY RESIGNED
2000-06-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

Licences & Regulatory approval

We could not find any licences issued to POSEIDON DIVING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against POSEIDON DIVING SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-12-01	Outstanding	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2005-06-29	Outstanding	JOHN ERNEST LEECH AND JANET ROSEMARY LEECH
DEBENTURE	2001-03-26	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)

Creditors

Creditors Due After One Year	2012-01-01	£ 1,129
Creditors Due Within One Year	2012-01-01	£ 170,419

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-29

Annual Accounts
2013-12-28

Annual Accounts
2014-12-28

Annual Accounts
2015-12-28

Annual Accounts
2016-12-27

Annual Accounts
2017-12-27

Annual Accounts
2018-12-27

Annual Accounts
2019-12-27

Annual Accounts
2020-12-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POSEIDON DIVING SYSTEMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100,000
Cash Bank In Hand	2012-01-01	£ 1,289
Current Assets	2012-01-01	£ 214,659
Debtors	2012-01-01	£ 92,233
Fixed Assets	2012-01-01	£ 17,679
Shareholder Funds	2012-01-01	£ 60,790
Stocks Inventory	2012-01-01	£ 121,137
Tangible Fixed Assets	2012-01-01	£ 17,679

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of POSEIDON DIVING SYSTEMS LIMITED registering or being granted any patents

Domain Names

POSEIDON DIVING SYSTEMS LIMITED owns 2 domain names.

muffinscafe.co.uk poseidon-uk.co.uk

Trademarks

We have not found any records of POSEIDON DIVING SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POSEIDON DIVING SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as POSEIDON DIVING SYSTEMS LIMITED are:

PRESSALIT LIMITED	£ 214,179
LAPPSET UK LIMITED	£ 103,419
PETERS LIBRARY SERVICE LIMITED	£ 89,773
JUPITER PLAY & LEISURE LTD.	£ 56,845
SALAD CREATIVE LIMITED	£ 47,850
NAL LIMITED	£ 42,825
TIMBERPLAY LTD.	£ 40,664
SITE SAFETY LIMITED	£ 36,228
2CL COMMUNICATIONS LIMITED	£ 21,470
RHODAWN LIMITED	£ 16,638
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535

Outgoings

Business Rates/Property Tax

No properties were found where POSEIDON DIVING SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by POSEIDON DIVING SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	85389011	Electronic assemblies for wafer probers of subheading 8536.90.20
2018-09-00	95061129	Downhill skis (excl. monoskis and snowboards)
2018-08-00	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2018-08-00	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2018-07-00	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2018-06-00	85334010	Electrical variable resistors, incl. rheostats and potentiometers, for a power handling capacity <= 20 W (excl. wirewound variable resistors and heating resistors)
2018-03-00	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2018-03-00	95061110	Cross-country skis
2018-02-00	90200000	Breathing appliances and gas masks (excl. protective masks having neither mechanical parts nor replaceable filters, and artificial respiration or other therapeutic respiration apparatus)
2017-04-00	95061200	Ski bindings
2017-04-00	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2017-03-00	87039000
2017-01-00	40161000	Articles of cellular rubber, n.e.s.
2016-10-00	40159000	Articles of apparel and clothing accessories, for all purposes, of vulcanised rubber (excl. hard rubber and footwear and headgear and parts thereof, and gloves, mittens and mitts)
2016-08-00	84811005	Pressure-reducing valves combined with filters or lubricators
2016-08-00	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2016-05-00	40159000	Articles of apparel and clothing accessories, for all purposes, of vulcanised rubber (excl. hard rubber and footwear and headgear and parts thereof, and gloves, mittens and mitts)
2016-03-00	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2015-08-00	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2015-07-01	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2015-07-00	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2014-11-01	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2014-04-01	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2013-12-01	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2013-08-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-06-01	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2013-05-01	39203000	Plates, sheets, foil, film and strip, of non-cellular polymers of styrene, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2012-12-01	91022100	Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal)
2012-11-01	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2012-08-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-06-01	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2012-03-01	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2011-11-01	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2011-10-01	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2011-08-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-08-01	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2011-07-01	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2011-05-01	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2011-04-01	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2011-02-01	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2010-11-01	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2010-10-01	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2010-08-01	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2010-07-01	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2010-06-01	40159000	Articles of apparel and clothing accessories, for all purposes, of vulcanised rubber (excl. hard rubber and footwear and headgear and parts thereof, and gloves, mittens and mitts)
2010-01-01	91021900	Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with combined mechanical and opto-electronic display (excl. of precious metal or of metal clad with precious metal)
2010-01-01	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded POSEIDON DIVING SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded POSEIDON DIVING SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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